Financial Crime Analytics Lead

2 months ago

Sydney, New South Wales, Australia Commonwealth Bank Full time

Financial Crime Analytics Manager


An opportunity exists for a Financial Crime Analytics Manager at Commonwealth Bank, an organization that prioritizes curiosity and the utilization of analytical expertise to effectively manage and reduce risks across its operations. The team is dedicated to leveraging analytics to create a positive impact and enhance customer support.


The Financial Crime Analytics division is tasked with the upkeep and improvement of the organization's Anti-Money Laundering (AML) and Sanctions frameworks through advanced data analytics, modeling, and ongoing optimization efforts. This team scrutinizes financial crime and customer information, devises detection methodologies, and aids in technology initiatives related to financial crime.


Key Responsibilities:

  • Creating and implementing monitoring frameworks for optimal detection capabilities
  • Overseeing projects and delivering data-informed solutions to stakeholders
  • Generating comprehensive documentation
  • Offering insights into trends and irregularities
  • Crafting performance reports for executive stakeholders
  • Executing relevant tasks within the model governance lifecycle
  • Collaborating with project, technology, and Financial Crime Compliance teams
  • Partnering with the team to adhere to deadlines and nurture stakeholder relationships

Qualifications:

  • Proven experience in a data analytics setting
  • Familiarity with tools such as SAS, SQL, Tableau, Shiny, and Power BI
  • Excellent communication abilities
  • Background in financial crime or risk management within the financial services sector
  • Proficiency in R or Python programming languages

If you are interested in this role, we encourage you to submit your application. Commonwealth Bank is committed to fostering your professional growth.


We are dedicated to ensuring equal opportunities for all candidates. Should you require additional assistance, please reach out to HR Direct.

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